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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 3, 2019 California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter.Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.A federal...

A key witness in special counsel Robert S. Mueller III’s investigation of Russian interference in the 2016 U.S. election has been indicted with seven others on charges of conspiring to funnel more than $3 million in illegal foreign campaign contributions for that year’s elections, the Justice Department announced. George Nader, an adviser to the United Arab Emirates who acted as an intermediary for members of Donald Trump’s presidential campaign seeking to forge contacts in the Middle East, was charged with conspiring to make conduit campaign contributions and related offenses in a 53-count indictment unsealed Tuesday in Washington, prosecutors said.